AML & Financial Crime Analyst - Hybrid Role

Una realtà internazionale del settore finanziario cerca un Analista Anti-Financial Crime a Bucarest. La figura si occuperà di monitorare e prevenire operazioni sospette, garantendo la conformità alle normative AML. Richiesti almeno 1 anno di esperienza nel settore e fluente italiano con buone basi di inglese. Offriamo un salario netto di 6.500 RON, bonus...

About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...

Location : Bucharest Romania Employment Type : Full-time Work Model : First 3 months fully onsite then hybrid (3 days in office / 2 days remote) Responsibilities Analyze and investigate alerts generated by AML and transaction monitoring systems. Review transactions and customer activity to identify patterns that may indicate suspicious behavior. Conduct...

Unisciti a un team che protegge il mondo finanziario Hai passione per l'analisi e la conformità finanziaria Questa è la tua occasione per entrare in una realtà internazionale a Bucarest come Analista Anti-Financial Crime dove le tue competenze analitiche e la tua attenzione ai dettagli contribuiranno a prevenire e individuare attività finanziarie...

About The Company Hercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally. Working at Hercle Being a technology-first fintech company, driven by young, passionate people, here at Hercle we value our employees as our greatest asset,...

Overview Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time. Bootcamp support available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and...

Overview Anti-Financial Crime Analyst L1 (Italian Speakers) Location: Bucharest, Romania Contract: Full-time. Bootcamp support available Are you passionate about financial integrity and fluent in Italian? Join our growing team in Bucharest as an Anti-Financial Crime Analyst L1 where you’ll help protect the financial system from money laundering, fraud and...

A leading technology and consulting firm is seeking an experienced Business and Functional Analyst for the AML sector in Italy. The ideal candidate will have a strong background in the AML industry, analytical skills, and experience with Agile methodologies. This role is vital for adapting to changing consumer expectations in today's digital era. Competitive...

A leading digital transformation firm is seeking a Senior Business and Functional Analyst for the AML sector based in Italy. The ideal candidate will have a deep understanding of the AML industry, strong analytical and communication skills, and experience in agile project management. Responsibilities include engaging stakeholders to enhance business...

A leading tech company in Italy seeks an Anti-Money Laundering Specialist to design AML policies and manage investigations. You will work closely with regulatory authorities to ensure compliance and drive improvements in AML programs. The ideal candidate has 3–5 years of experience in AML within financial services, strong analytical skills, and fluency in...